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Man who drove with victim in windshield sentenced to prison
2015-06-26 00:02:59| Footwear - Topix.net
A man who struck a New Jersey pedestrian and drove with the victim lodged in his car's windshield has been sentenced to seven years in prison. Thirty-three-year-old Marcos Ortega was sentenced Thursday after pleading guilty to vehicular homicide in the death of Kenneth Moeller in November.
Media Firm Owner Sentenced to 135 Months in Prison in Scheme to Defraud Car Dealerships
2015-06-19 06:58:12| Auto Dealers - Topix.net
Raymond C. Reggie, 52, of Mandeville, Louisiana, pleaded guilty on Oct. 27, 2014, to five counts of wire fraud. Some of the conduct to which Reggie pleaded guilty he committed while on supervised release from a prior fraud conviction.
Raymond Reggie sentenced in $1.2 million auto dealership scam;...
2015-06-18 05:50:57| Auto Dealers - Topix.net
Raymond Reggie sentenced in $1.2 million auto dealership scam; prosecutor calls politically connected felon a 'flim-flam con artist' Advocate staff photo by TRAVIS SPRADLING -- Mandeville businessman Raymond Christopher Reggie walks into Russell B. Long Federal Courthouse in Baton Rouge Wednesday morning, for the sentencing hearing on his conviction on five counts of mail fraud, in connection with stealing over $1 million from multiple south Louisiana car dealerships over three years, for advertising services never rendered. The fees they paid went into Reggie's bank account.
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Two men sentenced in ConAgra fraud case
2015-06-17 08:42:27| Food - Topix.net
Two men linked to a scheme to defraud Omaha-based ConAgra foods were sentenced to prison Monday in U.S. District Court. Charles Garcia of Othello, Washington, and Jose Sanchez Jr. of Marysville, Washington, were convicted of conspiracy to commit wire fraud.
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Fraudulent Luxury Car Buyer Sentenced to Prison
2015-06-12 02:04:34| Auto Dealers - Topix.net
A Hyattsville man will spend 61 months in prison for using fake identities to buy Cadillacs and BMWs from Silver Spring, Bowie dealers. A Hyattsville man was sentenced Wednesday by a federal judge to spend 61 months in prison for using stolen identities in an attempt to buy nearly $1 million worth of BMWs and other luxury cars.
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